Statements: Saw Min Min Oo

Canonical ID: NK-4iUegZyEQVRuueFPSfmo4P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYatai New Cityengus_ofac_sdnofac-54748
Person:addressEntityaddr-3e7f335653584ab0a47dd1c3bc599a9998194ffeengus_ofac_sdnofac-54748
Person:birthDate1957-05-16engus_ofac_sdnofac-54748
Person:countrymmengus_ofac_sdnofac-54748
Person:firstNameSaw Min Minengus_ofac_sdnofac-54748
Person:gendermaleengus_ofac_sdnofac-54748
Person:id9118bcf445ef34d220766f9a56fa9b50ee3bd96eengus_ofac_sdnofac-54748
Person:idNumber3/Baahna(N)259667engus_ofac_sdnofac-54748
Person:lastNameOoengus_ofac_sdnofac-54748
Person:nameSaw Min Min Ooengus_ofac_sdnofac-54748
Person:nationalitymmengus_ofac_sdnofac-54748
Person:programIdUS-TCOengus_ofac_sdnofac-54748
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54748engus_ofac_sdnofac-54748
Person:topicssanctionengus_ofac_sdnofac-54748
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